DGAP-Adhoc: Changes to Managing and Supervisory boards of

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

Jun 17, 2015 at 12:00 PM

DGAP-Adhoc: Changes to Managing and Supervisory boards of SMT Scharf AG

SMT Scharf AG / Key word(s): Change of Personnel 17.06.2015 17:55 Dissemination of an Ad hoc announcement according to Â§ 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Changes to Managing and Supervisory boards of SMT Scharf AG Hamm, June 17, 2015 - SMT Scharf AG (WKN 575198, ISIN DE0005751986) announces changes to its Managing and Supervisory boards. Managing Board Chairman (CEO), Mr. Dipl.-Ing. Christian Dreyer, has announced today that he is stepping down from his post as Managing Board member with effect as of June 30, 2015. The Supervisory Board would like to thank Mr. Christian Dreyer for the outstanding work that he has performed over the past years. Mr. Dipl. Kfm. Hans Joachim Theiss subsequently resigned as Deputy Chairman of the Supervisory Board, and also stepped down from the company's Supervisory Board with effect as of July 15, 2050. He has hereby made himself available to switch to the role of Managing Board Chairman (CEO), with responsibility for the areas of finance and controlling, strategic corporate development, mergers and acquisitions, and investor relations. Mr. Theiss looks back on many years of holding managing director positions at medium-sized companies, including as supervisory board chairman (from 2001), managing board member (from 2006), and CEO (from 2007) of a similar medium-sized, an internationally operating manufacturer of filling level measurement equipment for various sectors, such as the process industry. In line with the company's articles of incorporation, the Managing Board will submit an application to the court to appoint a new Supervisory Board member with a time limitation until the next AGM. The company has proposed Mrs. Diplom-Volkswirtin Dorothea Gattineau as Mr. Theiss' successor. Mrs. Gattineau qualifies for this role after holding several managerial roles at medium-sized companies, including international operating companies from various sectors, and including seven years at SMT Scharf. Mrs. Gattineau is available as from July 16, 2015. Also at today's meeting, the company's Supervisory Board has appointed Mr. Dipl.-Ing. Wolfgang Embert as a new member of the company's Managing Board with effect as of July 1, 2015. Mr. Embert was already engaged as a technical director at SMT Scharf, playing a decisive role in shaping the company's product development. Wolfgang Embert brings with him extensive product, production, sector and market knowledge, and is distinguished by his pronounced innovative capabilities. After holding managing director positions in the packaging sector, and as engineering manager at a large international mining supply industry company, Mr. Embert will be responsible in his new function as Chief Technology Officer at SMT Scharf AG for the construction, development and production areas. Managing Board member of many years' standing Mr. Dip.-Ing. Heinrich Schulze-Buxloh will continue to intensively address the sales and service area is his function as Managing Board member. Issuer: SMT Scharf AG RÃ¶merstr. 104 59075 Hamm Telephone: +49(0)2381-960212 Fax: +49(0)2381-960311 Sector: Engineering ISIN: DE0005751986 WKN: 575198 Stock exchanges: Regulated Market/Prime Standard: Frankfurt, Regulated Unofficial Market: Berlin-Bremen, DÃ¼sseldorf, Hamburg, Munich, Stuttgart < End of the ad-hoc announcement> Company profile SMT Scharf Group develops, manufactures and services transport equipment for underground mines. The main products are captivated railways that are used all over the world, primarily in black coal mines, but also in mines for gold, platinum and other metals. These are needed to transport material and personnel with payloads of up to 45 tons on gradients of up to 35 degrees. SMT Scharf Group has subsidiaries in six countries and agents worldwide. SMT Scharf generates most of its revenues in growing foreign markets such as China, Russia and South Africa. SMT Scharf AG has been listed in the Prime Standard (Regulated Market) of the Frankfurt Stock Exchange since April 11, 2007. Contact Investor Relations cometis AG Henryk Deter / Maximilian Breuer Tel: +49(0)611 - 205855-22 Fax: +49(0)611 - 205855-66 e-mail: breuer@cometis.de --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: Ãbersetzung der ad-hoc-Mitteilung vom 17. Juni, 11:32 Uhr VerÃ¶ffentlichungszeitpunkt 17.06.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: SMT Scharf AG RÃ¶merstrasse 104 59075 Hamm Germany Phone: +49 2381 960-01 Fax: +49 2381 960-230 E-mail: info@smtscharf.com Internet: www.smtscharf.com ISIN: DE0005751986 WKN: 575198 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

USPS Honors 150 Years of the U.S. Coast Guard Academy

Honoring Tradition and Service The good ol’ U.S. Postal Service is at it again, giving a tip of the hat to a slice of American military heritage. This time, they’re putting out a new stamp to celebrate the 150th anniversary of the U.S. Coast Guard Academy. And you know where they did the honors? Right there on Custom House Pier in New London, Connecticut, a place that...

SystImmune's Data on Iza-bren Show Promise for Lung Cancer

Stepping into New Territory with SystImmune Amid the cacophony of biotech whispers and the marketplace hum, SystImmune is trotting out something that might just make the folks in lab coats raise an eyebrow. They’ve got new data for Iza-bren—none of that flashy PR chatter—but it's damn promising if you ask me. At the World Conference on Lung Cancer in Seoul,...

PureHealth's Acid Reflux Solutions: An Investor's Insight

Digestive Wellness: The Emerging Opportunity Some days, it feels like everybody's got a gripe about their gut. You nod along at the lunch counter, folks buzzing about digestive this and acid that. But when PureHealth Research pops up with their fancy supplements, well, even the stock market's noisier nonsense starts sounding a bit quieter. They're banking big on the...

Larry Ellison's Moves Signal Confidence in Oracle's Future

Unraveling Ellison's Bold Decision There's nothing like a sudden shift from a tech titan to make Wall Street sit up and take notice. Today, we got the word that Larry Ellison, Oracle's big gun as Executive Chair and CTO, has pulled the plug on his plan to sell Oracle stock. No dice, no distance covered under that plan. And he's made it crystal clear—selling isn't on his...

PathoSearch: A New Era in Pathology With Visual Search

Revolutionizing Pathology with a Visual Search Engine In an era where time is money and precision is paramount, Aignostics is betting big on transforming the pathology landscape. Today, their announcement of PathoSearch, a visual search engine designed for retrieving comparable diagnosed pathology cases, marks a massive leap towards streamlining the diagnostic process....

Countries Eye New Investment Paths at CIFIT 2026

Global Investment Winds Shift at CIFIT In the thick of a world that's being turned on its head, you've got big shots from 129 countries and 30 international organizations talking shop at the 26th China International Fair for Investment and Trade (CIFIT) in Xiamen. Take your pick from the 48 of the world's top 50 GDP powerhouses rubbing shoulders there—this ain't your...

U.S. Green Beret's Mission: Clearing Landmines in Ukraine

The Rise of "Safe Ground" on Prime Video This isn't your typical feel-good story—it’s about grit and the unending fight for 'normalcy' where war left scars. Safe Ground, now streaming on Prime Video, showcases Ryan Hendrickson, a U.S. Army Green Beret whose story takes a sharp turn after stepping on an IED in 2010. The day he almost became just another statistic...

Ajman Spotlights Tourism at Arabian Travel Market 2026

Ajman: A Tourism Gem in the Making Swinging into the Arabian Travel Market 2026, Ajman isn't just a footnote in the UAE's tourism playbook anymore, it's gunning for the spotlight. There's a flurry of activity as the Ajman Department of Tourism, Culture and Media rolls up its sleeves to flaunt the emirate's kaleidoscope of attractions to the world's tourism brass. Going...

SMPL Faces Legal Drama: What Investors Need to Know

Investors Swim Against the Current With SMPL Picture this: You’re sipping your morning coffee, glancing through stocks, only to choke on your bagel when The Simply Good Foods Company (NASDAQ: SMPL) pops up with some less-than-palatable news. A class action is brewing, shouting out to investors who took the bait from October 24, 2024, to April 8, 2026. If you’re one of...

Pizza: The Unlikely Symbol of Universal Togetherness

Why Pizza Is More Than Just Food They say a slice of pizza can tell a story. Whether it's a late-night snack amongst college buddies or the centerpiece of a family's Friday tradition, pizza unites like few others can. It morphs from a study aid into a tool for togetherness without skipping a beat, much like a chameleon of the food world. And no one understands this better...